Alcan Contracts Limited

Company Name	Alcan Contracts Limited
Directors	Margaret Catherine Dorrans Dick and Arthur Cooper
Company Status	Dissolved
Company Number	01119873
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)
Previous Name	BACO Contracts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(19 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Current
Appointed	01 June 1993(19 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(22 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Certified Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr John Stuart Bridgeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Hornton Banbury Oxon OX15 6BT

Director Name	Peter John Edwards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Director Of Companies
Correspondence Address	Stoney Point Whitchurch Hill Reading Berkshire RG8 7PG

Director Name	Peter John Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Director Of Companies
Correspondence Address	21 Chalgrove Park Sutton Surrey

Secretary Name	Judith Reeves
Nationality	British
Status	Resigned
Appointed	25 June 1991(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	1 Bowie Close Clapham Park London SW4 8HA

Secretary Name	Simon Mark Beadle
Nationality	British
Status	Resigned
Appointed	29 January 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	7 Ashdales St Albans Hertfordshire AL1 2RA

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(26 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Warrender Road Chesham Buckinghamshire HP5 3NE

Location

Registered Address	Hunton House Highbridge Industrial Estate Uxbridge Middlesex UB8 1HU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2001	Dissolved (1 page)
3 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000	Director resigned (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Declaration of solvency (3 pages)
27 June 2000	Res re:specie (1 page)
27 June 2000	Appointment of a voluntary liquidator (1 page)
22 May 2000	Return made up to 08/05/00; full list of members (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: chalfont park gerrards cross bucks SL9 0QB (1 page)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 August 1999	New director appointed (2 pages)
2 June 1999	Return made up to 08/05/99; no change of members (4 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 May 1998	Return made up to 08/05/98; full list of members (6 pages)
9 June 1997	Return made up to 10/05/97; no change of members (4 pages)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1996	Return made up to 10/05/96; full list of members (6 pages)
19 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 February 1996	Company name changed baco contracts LIMITED\certificate issued on 26/02/96 (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
9 June 1995	Return made up to 17/05/95; no change of members (6 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Alcan Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London